Susan J. Kantor

“The Company's stockholders elected two Class III director nominees, Brent T. Lucas and Susan J. Kantor, to the Company's Board of Directors to hold office until the earlier of the 2029 annual meeting of stockholders, the election of such director's successor, or such director's death, resignation or removal;”

“On the Closing Date, each of Brent Lucas, Charles Brynelsen, Whitney Haring-Smith, Susan J. Kantor, Mona Patel, Janis Smith-Gomez and Glen A. Taylor were elected as directors of the Company, with Charles Brynelsen appointed as chairman of the board of directors (the "Board"), and Brent Lucas was appointed to serve as the Chief Executive Officer and David R. Wells was appointed to serve as the Chief Financial Officer, in each case, effective upon the completion of the Business Combination.”